Legal
KYC & AML Policy
Identity verification and anti-money-laundering controls applied to Vexantara accounts.
Version 1.0-demo
Effective 1 September 2026
Updated 15 September 2026
Demo legal text
1. Purpose
Vexantara applies KYC and AML controls to reduce fraud, sanctions exposure, and illicit-finance risk.
2. Customer due diligence
Depending on risk tier, we may require a government ID and a short review before an account can use higher limits.
3. Ongoing monitoring
Transactions may be reviewed for unusual patterns. We may request additional information or freeze activity pending review.
4. Sanctions & prohibited activity
We do not knowingly onboard sanctioned persons or facilitate prohibited activity. Accounts may be refused or terminated accordingly.
5. Record keeping
KYC records are retained according to applicable retention rules and our Privacy Policy.